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Home > Party > BJP > Donation > All Donors List

Donation Details Financial Year : All Years

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Bharatiya Janata Party (BJP)

Type : National Party
State in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi – 110001.
All Years Summary List of All Donors

List of All Donors

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Sno. Name Address Amount ∇ Contribution
Mode
Pan
Given
Financial
Year
7601 Perfect Engineering Corporation (Mahendra Shah) 101 Bhagyodaya CHS Shreenagar Colony Goragaon West Mumbai-400104
Rs. 3,00,000.00
3 Lacs+
286864 Vijaya Bank Goregaon West Cheque Date-11.04.19 Y 2019-20
7602 Hukmi Chand Jain Assam RTGS Y 2021-22
7603 Micro Industrial Corporation D-10 Udyog Nagar Main Rohtak Rd Delhi
Rs. 3,00,000.00
3 Lacs+
963991 SBI Y 2019-20
7604 Saurabh Sharad Khatkhate Borivalli, East Mumbai 400092 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7605 Priti Agarwal M Navghar Road Bhayandar East Thane 401105 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7606 Akhilesh Bala Espace-140 Nirvana South City Li Gurgaon
Rs. 3,00,000.00
3 Lacs+
Cheque 000056 HDFC Bank Cheque Date-05.02.2020 Y 2019-20
7607 Dr. Guneshwor --
Rs. 3,00,000.00
3 Lacs+
Cheque SBI Paona Bazar Paona Bazar Y 2019-20
7608 Odedara Construction 401, Vilasi, Vrudavan Height, Parivar Circle Waghodiya Road, Vadodara
Rs. 3,00,000.00
3 Lacs+
001547, Bank Of Baroda, Khodiyar Nagar, Vadodara, Y 2022-23
7609 Khusbhu Agarwal Sanpada Thane 400705 Assam RTGS Y 2021-22
7610 Ram Niwas Kaithal
Rs. 3,00,000.00
3 Lacs+
N-054221844891408, Au Small Finance Bank, Ambala Road, Kaithal, Dt. 23.02.2022 Y 2021-22
7611 Pawan Parakh Kandivalieast Mumbai Mumbai 400101 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7612 Ghel Ltd Ghel House Opp. Punjabi Hall Navrangpura Ahmedabad-380009
Rs. 3,00,000.00
3 Lacs+
060393 IDBI Bank Shop No-13-18 Centre Point Bldg Near Mahavir Nagar Vapi-396191 Cheque Date-11.04.2019 Y 2019-20
7613 Dharambir Shrama Bhiwani Chungi Rohtak
Rs. 3,00,000.00
3 Lacs+
Cheque 070686 Oriental Bank of Commerce N Hindu College Ro Cheque Date- 03-04-2019 Y 2019-20
7614 Mithila Murada Espace-140 Nirvana South City Li Gurgaon
Rs. 3,00,000.00
3 Lacs+
Cheque 735603 Citi Bank Cheque Date-08.02.2020 Y 2019-20
7615 --
Rs. 3,00,000.00
3 Lacs+
074020 Indian Overseas Bank N 2019-20
7616 Raamachandran Ottappath Kerala 13-05-2022 N 2022-23
7617 Anita Jain Anushakti Nagar, Mumbai Mumbai 400094 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7618 M/S. Mevarick Holding & Investments Pvt. Ltd #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004
Rs. 3,00,000.00
3 Lacs+
092197 Vijaya Bank Vani Vilas Road Dt.12.8.2017 Y 2017-18
7619 Sanjay Kandhway Dumyane Road Mumbai 400005 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7620 Sri Ramachandra K Bengaluru
Rs. 3,00,000.00
3 Lacs+
478586 CaNAra Bank Yediyur Dt.22.8.2017 Y 2017-18
7621 Amar Tea Pvt Ltd Raiwadi Sanjan Umbargaon Dist- Valsad
Rs. 3,00,000.00
3 Lacs+
000391 Hdfc Bank Kamala Mills Compound Senapati Bapat Marg Lower Parel Mumbai- 400013 Cheque Date- 12-04-2019 Y 2019-20
7622 Jimit Praful Shah I T Road Borivalli Mumbai 400092 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7623 M/S. Garuda Builders Pvt. Ltd. Bengaluru 123030 Vijaya Bank Vani Vilas Road Dt.23.9.2017 Y 2017-18
7624 Shreepati Build Infra Ltd. --
Rs. 3,00,000.00
3 Lacs+
808026, Punjab Nation Bank, Kandivali(W) Branch N 2013-14
7625 Suryabhan Singh --
Rs. 3,00,000.00
3 Lacs+
NEFT Y 2019-20
7626 Chandan Steel Ltd Plot No. 36 Gidc Umbargaon Dist-Valsad
Rs. 3,00,000.00
3 Lacs+
022334 Bank of Baroda 5 Station Rd Mehta Park Colony Gidc Umbergaon Solsumba Gujarat-396165 Cheque Date- 12-04-2019 Y 2019-20
7627 M/s Ozukum Enterprises --
Rs. 3,00,000.00
3 Lacs+
Chq-559049 Y 2019-20
7628 Pankaj Ruhela Coloba Mumbai 400005 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7629 Archana Kumari Link Road Malad Mumbai 400064 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7630 Sri Udaya Garudachar Bengaluru 848043 Vijaya Bank Vani Vilas Road Dt.16.10.2017 Y 2017-18
7631 Nirupam Chakma --
Rs. 3,00,000.00
3 Lacs+
Y 2019-20
7632 Psp Projects Limited "Psp House";Opp Celesta Courtyard Opp Lane Of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58
Rs. 3,00,000.00
3 Lacs+
383547 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date-30-06-2020 Y 2020-21
7633 Ritesh Kedia Lokhandwala Township Kandivali East Mumbai 400101 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7634 Pankaj Ruhela Mumbai--Maharashtra
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2022-23
7635 Shanti Construction Co E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad-
Rs. 3,00,000.00
3 Lacs+
000846, Icici Bank, Memnagar, Ahmedabad- 380052, Y 2022-23
7636 Vishal Sharma Sector 15 Belapur Navi Mumbai Thane 400614 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7637 Mahi Corporation E-348, Sumel-6, Near Hanuman Pura, Brts Bus Stop, Dudheshwar, Ahmedabad- 000145, Bank Of Baroda, Vidhansabha, Gand hinagar-382011, Y 2022-23
7638 Rajesh Sawant Sector 3 New Panwel Raigarh(Mh) 410206 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7639 MaNAs Lumba & Mukti Lumba --
Rs. 3,00,000.00
3 Lacs+
052580 Allahabad Bank Clock Tower Dehradun 19-02-2018 Y 2017-18
7640 Tana Hali --
Rs. 3,00,000.00
3 Lacs+
Y 2018-19
7641 G. Kishan Reddy --
Rs. 3,00,000.00
3 Lacs+
736494 Indian Bank Barkatpura Hyd. 05.02.2020 Y 2019-20
7642 Amin Ketankumar Bachubhai Tapivas Nana Bazar V V Nagar
Rs. 3,00,000.00
3 Lacs+
817125 VVCC Bank VV Nagar Date 22-07-2020 Y 2020-21
7643 Vaibhab S Pawar Panchpakhadi Thane Thane 400602 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7644 Prasad & Company (Project Work) Ltd. -- 950063STATE BANK OF MYSORE 1-7-265-274, S.D. ROAD, SECUNDERABAD-50003 Y 2010-11
7645 RASHI BLUE INDIA --
Rs. 3,00,000.00
3 Lacs+
628744 IDBI Bank Y 2009-10
7646 Rupesh Pravin Desai Plot No-175/176 Neelkanth Villa 90 Feet Road Garodia Nagar Ghatkoper East Mumbai-400077
Rs. 3,00,000.00
3 Lacs+
518332 Yes Bank Chembur East Br. Cheque Date-22.04.19 Y 2019-20
7647 Bali Boy India Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad- 382449
Rs. 3,00,000.00
3 Lacs+
RTGS, Indian Bank, Panchkula, Haryana- 134109, Y 2022-23
7648 Kk Jewellers Halu Bazaar, Bhiwani
Rs. 3,00,000.00
3 Lacs+
47, Hdfc Bank, Bhiwani Y 2022-23
7649 Neha Parasmal Jain Nagori C-1706, Vardhaman Pura, Bibwewadi, Pune-411037
Rs. 3,00,000.00
3 Lacs+
IMPS-30831535599, Hdfc Bank, 24-003-2023 Y 2022-23
7650 R N Dobariya D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006
Rs. 3,00,000.00
3 Lacs+
000788 HDFC Bank Varachha Road Surat Date-23-2-2021 Y 2020-21
7651 Anita Jain Anushakti Nagar Mumbai 400094 Assam RTGS Y 2021-22
7652 R3 Crop Care Pvt Ltd Plot No. 72 J Type Area 1St Phaqse Gidc Vapi-396195
Rs. 3,00,000.00
3 Lacs+
016984 Dcb Bank 19 Sv Road Opp. Andheri Subway Andheri W Mumbai-400058 Cheque Date- 15-04-2019 Y 2019-20
7653 Shri Silver House Halu Bazaar, Bhiwani
Rs. 3,00,000.00
3 Lacs+
180, Hdfc Bank, Bhiwani Y 2022-23
7654 R N Dobariya D-401 Sarathi Doctor House Near Narmadanagar Society Hirabaug Circle Varachha Road Varachha Surat-395006
Rs. 3,00,000.00
3 Lacs+
000789 HDFC Bank Varachha Road Surat Date-23-02-2021 Y 2020-21
7655 Palathara Telecom Infrastructure FGCH+89F Thuruthy Vazhapally West Kerala-686535
Rs. 3,00,000.00
3 Lacs+
RTGS South Indian Bank Vazhappally Branch Date 05-12-2020 Y 2020-21
7656 Vibhuti Jain Anushakti Nagar Mumbai 400094 Assam
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22
7657 --
Rs. 3,00,000.00
3 Lacs+
Capital District (Itanagar) N 2018-19
7658 Rajendra Agarwal Majiwada Thane 400601 Assam RTGS Y 2021-22
7659 Leos Angel Gold 7/260-6, Mariyapuram, Thrissur - 680006
Rs. 3,00,000.00
3 Lacs+
71, 05.04.2021 Y 2021-22
7660 Baashyaam Constructions Pvt.Ltd. No.11 RadhakrishaNA GopalkrishNAn Sreet T NAgar ChenNAi
Rs. 3,00,000.00
3 Lacs+
002308 HDFC Bank 56 G.N. Chetty Roadt T NAgar ChenNAi TamilNAdu-600017 31-072017 Y 2017-18
7661 Navarun Sen CK - 105 Sector Ii Salt Lake City Kolkata - 700091
Rs. 3,00,000.00
3 Lacs+
067655 HDFC Bank Salf Lake City 16-03-2019 Y 2018-19
7662 Cikesh Jewellers Pvt. Ltd. Halu Bazaar, Bhiwani
Rs. 3,00,000.00
3 Lacs+
43, Hdfc Bank, Bhiwani Y 2022-23
7663 Shantilal B. Patel F-16 Vardham Complex Near Ipcl Road Subhanpura Vadodara-390023
Rs. 3,00,000.00
3 Lacs+
RTGS Union Bank of India Shubhanpura Vadodara Date-23-02-2021 Y 2020-21
7664 M/S. Mevarick Holding & Investments Pvt. Ltd #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004
Rs. 3,00,000.00
3 Lacs+
775381 SBI Residency Plaza Dt.17.11.2017 Y 2017-18
7665 M/s Hero Cycles Ltd Hero Nagar, G T Road, Ludhiana 097316 ICICI Bank Y 2005-06
7666 Jayanta Paul Banamalipur Agartala
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
7667 Ganesh Electricals Pvt Ltd G-201, S. G. Business Hub, Gota Overbridge, Gota, Ahmedabad
Rs. 3,00,000.00
3 Lacs+
202, Hdfc Bank, Vastrapur, Ahmedabad- 380015 Y 2022-23
7668 Sai Ram Construction Ruchi Row House Bhuneshwarinagar Chapra Road Navsari-396445
Rs. 3,00,000.00
3 Lacs+
038497 Union Bank of India Navsari-396445 Date-17-02-2021 Y 2020-21
7669 Sonal Khetan --
Rs. 3,00,000.00
3 Lacs+
000008 HDFC Bank Y 2020-21
7670 M/S. Mevarick Holding & Investments Pvt. Ltd #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004
Rs. 3,00,000.00
3 Lacs+
775472 SBI Residency Plaza Dt.15.12.2017 Y 2017-18
7671 Shankho Chowdhury 16 Krishna Bihar 15 Sarat Chatterjee Avenue Kolkata - 700029
Rs. 3,00,000.00
3 Lacs+
000058 HDFC Bank Dr U N Brahmachari Street Br. 18-03-2019 Y 2018-19
7672 Bhavya Enterprise 1212 Gold Crest Buisunees Centre L T Road Opp Manubhai Jewellers-Boriwali-W-Mumbai-400092 541199 Vijaya Bank Thakur Village Kandivali East Cheque Date-22.04.19 Y 2019-20
7673 Rahul Gas Service Rohtak Gate, Bhiwani
Rs. 3,00,000.00
3 Lacs+
978268, Canera Bank, Bhiwani Y 2022-23
7674 D H Patel 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6
Rs. 3,00,000.00
3 Lacs+
007611 HDFC Bank Khandbazar Surat-395006 Dt.14.11.2017 Y 2017-18
7675 Chinnakkarai Cept Private Limited 275/2 Kuppandampalayam Veerapandi Post Tirupur Coumbatore-641605
Rs. 3,00,000.00
3 Lacs+
281990 IDBI Bank Ltd Tiruppur 16.08.2018 Y 2018-19
7676 Maheshwari Logistics Ltd Mll House Plot No. A/2-3/2 1St Phase Gidc Vapi
Rs. 3,00,000.00
3 Lacs+
986659 State Bank of India Ground Floor Via House Char Rasta Vapi-396195 Cheque Date- 18-04-2019 Y 2019-20
7677 Navdeep Construction Co --
Rs. 3,00,000.00
3 Lacs+
765682 Canara Bank Andheri Wst SSB Br. Cheque Date-20.04.19 N 2019-20
7678 Prabhakar Panwar Uttar Pradesh
Rs. 3,00,000.00
3 Lacs+
238 Y 2022-23
7679 Avinash Kumar Singh Uttar Pradesh 311227 Y 2022-23
7680 Vikas Jhunjhunwala Vikram Vihar Block-H Flat 303 Howrah-711102
Rs. 3,00,000.00
3 Lacs+
000786 ICICI Bank Stephen House 21-04-2017 Y 2017-18
7681 Surabhi Mour Bangalore--Karnataka
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2022-23
7682 Unify Texturisers Private Ltd. Silvassa
Rs. 3,00,000.00
3 Lacs+
RTGS, 28.07.2022 Y 2022-23
7683 Dahej Industries Association Plot No.751/01 Nr. Goal Iti Opp. Expanded Polymer Chemical Zone Dahej-392130
Rs. 3,00,000.00
3 Lacs+
117810 SBI Dahej Tal-Vaghra Di-Bharuch Date-01-04-2020 Y 2020-21
7684 Brij Bhooshan Sharan Singh --
Rs. 3,00,000.00
3 Lacs+
341106 SBI 12.03.19 Y 2018-19
7685 Sukhsagar Mishra Uttar Pradesh
Rs. 3,00,000.00
3 Lacs+
488054 Y 2022-23
7686 Anil Chandak C-1 Flat No 202 Viman NAgar Pune-411014 806966 ICICI Bank Chowringhee Branch 14-04-2017 Y 2017-18
7687 Kirti Vardhan --
Rs. 3,00,000.00
3 Lacs+
209459 SBI 13.03.19 Y 2018-19
7688 Odhavashish Developers Pvt. Ltd. --
Rs. 3,00,000.00
3 Lacs+
0 70145, Axis Bank Y 2013-14
7689 Bhalaria Metal Craft Pvt Ltd Survey No-49/1 Thimbi Umbargaon Dist-Valsad
Rs. 3,00,000.00
3 Lacs+
072360 Citi Bank Citi bank Na Mumbai Cheque Date- 10-04-2019 Y 2019-20
7690 NAgraj Tater 12 A Mandeville Garden Kolkata-700019
Rs. 3,00,000.00
3 Lacs+
73 HDFC Bank Indian Exchange Palace 13-04-2017 Y 2017-18
7691 Doms Industries Pvt Ltd Plot No 50+53 P. G. Umbargaon Dist- Valsad
Rs. 3,00,000.00
3 Lacs+
111449 Hdfc Bank 1St Floor Komal Associates Cm 1/2 Shop No A106 To A114 Umbargaon-396170 Cheque Date- 17-04-2019 Y 2019-20
7692 Nirman Devoloper Airport Road Agartala
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
7693 Ganesh Electricals Pvt Ltd G/201, S.G. Business Hub, Gota Overbridge, Gota, Ahmedabad 318, Hdfc Bank, Opp.Vishweshwar Mahadev Temple, Vastrapur Y 2022-23
7694 Pankaj Periwal Flat No 71 7th Floor Jespre Road Phase-1 Lake Town-Kolkata-700055
Rs. 3,00,000.00
3 Lacs+
144 HDFC Bank Bhupen Bose Avenue Branch 14-04-2017 Y 2017-18
7695 Lucky Gold Star Company Ltd. Kolkata
Rs. 3,00,000.00
3 Lacs+
253469 HDFC BANK N 2010-11
7696 V.S Dempo & Co. Pvt. Ltd Dempo House, Panaji-Goa
Rs. 3,00,000.00
3 Lacs+
854055 Bank of India Camnal N 2005-06
7697 Kewal Kiran Enterprises --
Rs. 3,00,000.00
3 Lacs+
141673 Oriental Bank Y 2019-20
7698 Jhankhana Builders A-F-6 Dhanjibhai Complex Near Naranpura Railway Crossing Naranpura Ahmedabad-380013
Rs. 3,00,000.00
3 Lacs+
022684 Dena Bank Naranpura Ahmedabad Date-23-09-2020 Y 2020-21
7699 Subhash --
Rs. 3,00,000.00
3 Lacs+
001625 Bank of Baroda Y 2017-18
7700 Neeraj Agarwala Station Road Barakar - 713324 Burdwan West Bengal 383735 Yes Bank Stephen House Kolkata - 700001 16-03-2019 Y 2018-19
7701 Shanti Procon Llp Shanti House, Plot No.3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar
Rs. 3,00,000.00
3 Lacs+
3018, Bank Of Baroda, Cross Road, Jamnagar, 13-09-2022 Y 2022-23
7702 ViNAy Kumar Joshi --
Rs. 3,00,000.00
3 Lacs+
039984 The NAinital Bank Ltd Y 2017-18
7703 Timblo pvt ltd capsem Cudchade Goa
Rs. 3,00,000.00
3 Lacs+
Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao N 2004-05
7704 Sh. Bhupender Kaur Purewal Himachal Pradesh
Rs. 3,00,000.00
3 Lacs+
CHEQUE, Sbi, Dharampur, Solan, H.P., Solan Y 2022-23
7705 Rds Project Limited 427, Somdutt Chambers, Ii, 9, Bhikaji Cama Place, New Delhi-110066
Rs. 3,00,000.00
3 Lacs+
Y 2021-22
7706 Solicis Lex A Wing 6th Floor Knox Plaza Next To Hometel Hotel B/H. Inorbit Malll Malad West Link Road Mumbai-400064
Rs. 3,00,000.00
3 Lacs+
RTGS Union Bank of India Mumbai Dt.27.11.2017 Y 2017-18
7707 Steel Tex Agency No.102F 1A Five Roads Salem RTGS Y 2017-18
7708 Vindhyawasni Stone Srushers P Ltd. --
Rs. 3,00,000.00
3 Lacs+
147232 Kurmanchal NAgar Sahkari Bank Ltd Y 2017-18
7709 Suman Aggarwal Ist Floor Flat-1A Kolkata-700025
Rs. 3,00,000.00
3 Lacs+
71163 Yes Bank Stephen House 16-05-2017 Y 2017-18
7710 Malabar Ornaments Pvt Ltd Pranam Building A.V.K. Nair Road Thalassery-670101
Rs. 3,00,000.00
3 Lacs+
074356, State Bank of Travancore Kozhikode Y 2014-15
7711 Field Master Engineering Co. 43, Siddhivinayak Industrial Estate, Near Astha Complex, Viratnagar To S.P.Ring Road, Odhav, Ahmedahad-
Rs. 3,00,000.00
3 Lacs+
253134, Union Bank Of India, Bapunagar, Ahmedabad-380025 Y 2022-23
7712 Himganga Stone Industry --
Rs. 3,00,000.00
3 Lacs+
151490 Kurmanchal NAgar Sahkari Bank Ltd Y 2017-18
7713 Deepak Kumar Aggarwal Ist Floor Flat-1A Kolkata-700025
Rs. 3,00,000.00
3 Lacs+
103577 Yes Bank Stephen House 16-05-2017 Y 2017-18
7714 Malabar Creations Pvt Ltd 16/283-A, Opp. CSL Church Calicut Road Manjeri Pin-676121 040662, State Bank of Travancore Kozhikode Y 2014-15
7715 Navin Singh Rana (Dharm Pal Singh --
Rs. 3,00,000.00
3 Lacs+
908000 ICICI Bank N 2019-20
7716 Ishan Industries Silvassa
Rs. 3,00,000.00
3 Lacs+
Chq. No. 996888, Hdfc Bank Ltd., Silvassa, 14.12.2022 Y 2022-23
7717 Vimal Krishna Agarwal Huf Uttar Pradesh
Rs. 3,00,000.00
3 Lacs+
43 Y 2022-23
7718 Steel Tex Agency No.102F 1A Five Roads Salem
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2017-18
7719 Polisetty Soma Sundaram Guntur
Rs. 3,00,000.00
3 Lacs+
Indian Overseas Bank, Guntur, Chq Dt-28.04.21 Y 2021-22
7720 Subodh Kr. Chandak 135G, S P Muherjee Road, Kolkata- 700026
Rs. 3,00,000.00
3 Lacs+
247090, Axis Bank Y 2014-15
7721 New Satish Beej Bhandar Lohar Bazaar, Bhiwani Y 2022-23
7722 Tej Kurmila T Kachru C-1/61, Goyal Intericty, Drive In Road, Ahmedabad- 380054
Rs. 3,00,000.00
3 Lacs+
016085, ICICI Bank, Thaltej, Ahmedabad-380054, Chq Dt 03.03.2022 Y 2021-22
7723 M/S. Mevarick Holding & Investments Pvt. Ltd. #78/1 New K.R. Road BasavaNAgudi Bengaluru-560004
Rs. 3,00,000.00
3 Lacs+
775500 SBI Residency Plaza Dt.19.01.2018 Y 2017-18
7724 Arihant Realtors --
Rs. 3,00,000.00
3 Lacs+
302171, Jankalyan Sahakari Bank, Gole Banglow, Netaji Subhash Road, Mulund (W) Branch N 2013-14
7725 Umesh Chandra Verma Dharmpal Ji --
Rs. 3,00,000.00
3 Lacs+
532710 SBI N 2019-20
7726 SezoNA Traders --
Rs. 3,00,000.00
3 Lacs+
281968 Federal Bank Y 2017-18
7727 Super Electronics Melarmath
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
7728 Priti Rani Bajrang Bali Colony, Bhiwani Y 2022-23
7729 Rasasri Developers Pvt Ltd No.18 3rd Floor Rasasri Chembers Jaladarshini Layout New BEL Road Bengaluru-54
Rs. 3,00,000.00
3 Lacs+
698560 Yes Bank New BEL Road Branch Bengaluru-54 Y 2016-17
7730 Tapash Dey Agartala
Rs. 3,00,000.00
3 Lacs+
Cheque Y 2019-20
7731 Goldstab Organics Pvt. Ltd. Sarigam Gidc, Dist. Valsad
Rs. 3,00,000.00
3 Lacs+
TRF, Yes Bank, 25-11-2022 Y 2022-23
7732 Nahr Colora and Coating Pvt. Ltd. Udaipur
Rs. 3,00,000.00
3 Lacs+
081315 OBC Date 01.12.2020 Y 2020-21
7733 Vindhyachal Distilleries Pvt. Ltd. MP Nagar Bhoapl M. P.
Rs. 3,00,000.00
3 Lacs+
9065 BOI N 2011-12
7734 Sai Siddhant Developers --
Rs. 3,00,000.00
3 Lacs+
20779, Kotak Mahindra Bank, Kandivali(W) Branch N 2013-14
7735 Rashmi Agarwal Amroha, Up RTGS, Hdfc Bank Y 2022-23
7736 Tej K Kachru C-1/61, Goyal Intercity, Drive-In Road, Ahmedabad - 380054
Rs. 3,00,000.00
3 Lacs+
16090, Icici Bank, Ahmedabad Drive In Road Branch Y 2022-23
7737 3 F Industries Limited Post Box No.15 Tanku Road Tadepalligudem W.G. District Andhra Pradesh India-534101
Rs. 3,00,000.00
3 Lacs+
Y 2016-17
7738 Rabi Rathi 541A Rabindra Sarani Kolkata-700003
Rs. 3,00,000.00
3 Lacs+
67408 CITI Union Bank Kolkata Branch 03-08-2017 Y 2017-18
7739 Vipul Shah Patel Nagar Kandrwali Mumbai
Rs. 3,00,000.00
3 Lacs+
RTGS HDFC Bank 01.01.2019 Y 2018-19
7740 Sakthi Masala Pvt Ltd Mamarathupalayam Erode
Rs. 3,00,000.00
3 Lacs+
030982 Karur Vysya Bank 24 Muthurangam Street Erode 638001 14-12-2017 Y 2017-18
7741 Babubhai Patel 205 Paredise Complex Sayajigunj Vadodara
Rs. 3,00,000.00
3 Lacs+
311965 State Bank of India Urmi Society Pro. Road Vadodara 21.04.2018 Y 2018-19
7742 Prabin Agarwal G 2 Block A Vandana Apartment New Milanpally Near Children Park Siliguri - 734005 W.B 000066 Kotak Mahindra Bank Pune Nagar Maharashtra 15-03-2019 Y 2018-19
7743 S V Babu --
Rs. 3,00,000.00
3 Lacs+
Y 2016-17
7744 BhawaNA Aggarwal CF-256 Salt Lake Kolkata-700064
Rs. 3,00,000.00
3 Lacs+
000083 HDFC Bank India Exchange Palace 22-08-2017 Y 2017-18
7745 Dalip Singh Bhiwadi Raj
Rs. 3,00,000.00
3 Lacs+
Cheque 000077 Bank of Baroda Cheque Date- 06-04-2019 Y 2019-20
7746 Theva And Co 3/52-B, Krishnarajapuram, Tuticorin, Thoothukudi - 628002
Rs. 3,00,000.00
3 Lacs+
Neft-Sbin42305396317 Y 2022-23
7747 Angeripalayam Common Effluent Treatment Plant Limited No.89 Cetp Garden Kanjampalayam Tiruppur 641603
Rs. 3,00,000.00
3 Lacs+
075950 Federal Bank Ltd Tiruppur 09.01.2019 Y 2018-19
7748 Kalva Marketing & Services Ltd Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai-400021
Rs. 3,00,000.00
3 Lacs+
662414, Indian Overseas Bank, Nariman Point Branch N 2014-15
7749 M/S Mevarick Holding & Investments Pvt. Ltd # 78/1 New K.R. Road BasavaNAgudi Bengaluru-04 775388 SBI Residency Rd Dt.22.02.2018 Y 2017-18
7750 S Siddharth Construction 306, Laxmi Commerical Centre, Nr. Flower Market, Dadar, Mumbai
Rs. 3,00,000.00
3 Lacs+
301651, Jankalyan Sahakari Bank Y 2014-15
7751 Shri Maruti Travels 105, Urmikunj Complex, Gordhanwadi Cross Road, Kankaria, Ahmedabad
Rs. 3,00,000.00
3 Lacs+
7075, Icici Bank, Ahmedabad New Cloth Market Branch Y 2022-23
7752 Ravi Rathi 541 A Rabindra Sarani Kolkata-700003
Rs. 3,00,000.00
3 Lacs+
067373 City Union Bank Ltd Kolkata Branch Y 2016-17
7753 Maverick Holidays & Invest Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+
897425 State Bank of India Residency Road Bengaluru-25 Y 2016-17
7754 Shankho Chowdhury 15 Sarat Chatterjee Avenue Kolkata-700029
Rs. 3,00,000.00
3 Lacs+
3367 ICICI Bank Golpark Branch 19-07-2017 Y 2017-18
7755 Ravi Rathi 541 A Rabindra Sarani Kolkata-700003
Rs. 3,00,000.00
3 Lacs+
067374 City Union Bank Ltd Kolkata Branch Y 2016-17
7756 Maverick Holidays & Invest Pvt Ltd -- 000089 Bank of India No.72 2nd Floor Brigade Road Bengaluru Y 2016-17
7757 D.H. Patel Varachha Road Surat-6
Rs. 3,00,000.00
3 Lacs+
009157 HDFC Bank Khandbazar Surat 07.12.2018 Y 2018-19
7758 Anurag Industries Uttar Pradesh
Rs. 3,00,000.00
3 Lacs+
50371 Y 2022-23
7759 Maverick Holidays & Invest Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+
089426 Vijaya Bank Bengaluru Y 2016-17
7760 Rupa Samir Ashar 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077
Rs. 3,00,000.00
3 Lacs+
94628, ICICI Bank, Ghatkopar-E Y 2021-22
7761 Height Insurance Services Ltd 156 A Lenin Sarani Kamalalaya Centre Room No.319 Kolkata-700013
Rs. 3,00,000.00
3 Lacs+
335301 Axis Bank Ltd Y 2016-17
7762 Maverick Holidays & Invest Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+
236300 State Bank of India Residency Road Bengaluru-25 Y 2016-17
7763 Mukesh Singh Koli -- 515329 State Bank of India Y 2017-18
7764 Vishesh Panchanda Flat No 2501 C Wing Mahavir Universe Lbs Rd. Bhandup. West Mumbai - 400087
Rs. 3,00,000.00
3 Lacs+
000059 Standard Chartered Bank Mumbai - 400001 16-03-2019 Y 2018-19
7765 GBS Systems and Services Pvt. Ltd. 1070 A Munusamy Salai KK Nagar Chennai 78
Rs. 3,00,000.00
3 Lacs+
000836 HDFC Bank PIot No 8 Arcot Road Valsaravakkam Chennai Tamilnadu 600087 Date 08.07.2020 Y 2020-21
7766 Maverick Holidays & Invest Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+
000198 Bank of Baroda Bengaluru Y 2016-17
7767 Ashar Kumud Pratap 3-A,Konark Chandralok, Jethabai Lane, Ghatkopar (E), Mumbai 400 077
Rs. 3,00,000.00
3 Lacs+
111584, TJSB Bank, Ghatkopar-E Y 2021-22
7768 Saurabh Builders G-02 Setellite Apartment Jodhpur Cross Road Setellite Road Ahmedabad-15
Rs. 3,00,000.00
3 Lacs+
686960 The Kalupur Commercial Co-Op Bank Ltd. SM Road Ahmedabad Date 04-12-2020 Y 2020-21
7769 M/S BLP --
Rs. 3,00,000.00
3 Lacs+
Cheque SBI N 2019-20
7770 S P Infra 30 Meter, Harni - Sama Link Road, Ha 000038, Hdfc Bank, Vrunda, 10-01-2023 Y 2022-23
7771 Hari Prasad Agarwal CF-256 Sector 1 Salt Lake City Kolkata-700064
Rs. 3,00,000.00
3 Lacs+
000172 HDFC Bank India Exchange. Place Kol-1 Y 2016-17
7772 Ajeet Kumar Burnwal 78/II/C Jaipuria Enclave Ghaziabad UP
Rs. 3,00,000.00
3 Lacs+
689373 Axis Bank Malviya NAgar New Delhi-Dt.12.05.2017 Y 2017-18
7773 Aakash Enterprise Amardeep Height, B/H Motnath Temp
Rs. 3,00,000.00
3 Lacs+
193149, Central Bank Of In, Karelibaugh, Vadodara, Y 2022-23
7774 NAnu Estate Pvt Ltd Phone : 0832-2737922/17/18 NAnu House Varde Valaulikar Road Po Box : 125 Margao- Goa- 403601
Rs. 3,00,000.00
3 Lacs+
658451 Syndicate Bank Margao 06-02-2018 Y 2017-18
7775 Devearsh Construction Co. 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R
Rs. 3,00,000.00
3 Lacs+
640704 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Towers Sg Highway Bodakdev Ahmedabad Date 01-01-2021 Y 2020-21
7776 Muraleedharan --
Rs. 3,00,000.00
3 Lacs+
RTGS Date 11-12-2020 N 2020-21
7777 Tbr Infra Pvt.Ltd -- Date- 25-11-2022 Y 2022-23
7778 Hiptage Infrastructure Pvt Ltd Devika Tower Nehru Place South Delh
Rs. 3,00,000.00
3 Lacs+
231967, Federal Bank Y 2022-23
7779 Samir Construction Co B-205 Devadity Arcade Opp Baugban Party Plot Thaltej Ahmmedabad-380059
Rs. 3,00,000.00
3 Lacs+
894413 State Bank of India 9 Silver Square Complex Shilaj Road Thaltej Ahemedabad-380059 Date 05-01-2021 Y 2020-21
7780 General Electoral Trust 159 charchgate reclamation industry house mumbai
Rs. 3,00,000.00
3 Lacs+
Cheque No. 359236,Uco Bank Mumbai N 2004-05
7781 Sri B.N. Krishnegowda No. 39 2nd Main 3rd Stage 4th Block Basaveshwarnagar Bengaluru-560079
Rs. 3,00,000.00
3 Lacs+
230111 Dt. 23-06-2020 Bank of India Basaveshwaranagar Y 2020-21
7782 Trilok Chand Sharma 1373, Gali no, 8, A Vijay Park Delhi
Rs. 3,00,000.00
3 Lacs+
274737, Punjab National Bank Y 2013-14
7783 Arteria Techologies Pvt Ltd --
Rs. 3,00,000.00
3 Lacs+
1056, Andhra Bank White Field Rd, Bangalore Br. N 2014-15
7784 Rajyaverdhan Singh Rathore C-26 Vaisahli Marg Vaishali Nagar 279135 26.11.2019 Y 2019-20
7785 Resbird Technologies Pvt Ltd (Birdgroup) --
Rs. 3,00,000.00
3 Lacs+
536, HDFC Bank Y 2014-15
7786 Shym Nagar --
Rs. 3,00,000.00
3 Lacs+
RTGS N 2013-14
7787 Dorf Ketal Chemicals India Private Limited 1, 1, Dorf Ketal Tower, D Monte Street, Orlem Malad West, Mumbai, Maharashtra, 400064
Rs. 3,00,000.00
3 Lacs+
RTGS- CITIH22229709547, Citi Bank, 17-08-2022 Y 2022-23
7788 Dilip Vedepatil S No.2/1 Nda Pashan Road Bavdhan Khurd Pune-411021
Rs. 3,00,000.00
3 Lacs+
251849 SBI Y 2016-17
7789 P.R. Patel G-1 Mahavir Palece C/O Commitionar Banlow Kalubha Road Bhavnagar
Rs. 3,00,000.00
3 Lacs+
236475 Oriental Bank of Commerce 12.05.2018 Y 2018-19
7790 Grand Sourcing Pvt Ltd Kirti Nagar Delhi
Rs. 3,00,000.00
3 Lacs+
488445 Axis Bank Y 2019-20
7791 Baliboy India Opp Gopi Dairy, Pariskar Estate, Near Ramol Toll Tax, Ramol, Ahmedabad-382449 RTGS, Indian Bank, Sector-12, Panchkula, Haryana-134109, Dt 17.11.2021 Y 2021-22
7792 Devearsh Construction Co. 241 2nd Floor Pratik Mall Nr. Swaminarayan Dham Gandhinagar-Koba R
Rs. 3,00,000.00
3 Lacs+
640705 Yes Bank Shop No. 01 Shapath-3 Near Gnfc Tower Sg Highway Bodakdev Ahmedabad Date 01-02-2021 Y 2020-21
7793 M/S. Mevarick Holding & Investments Pvt. Ltd. Bengaluru
Rs. 3,00,000.00
3 Lacs+
000106 HDFC Bank Kasturba Rd Dt.20.03.2018 Y 2017-18
7794 Harsh B Biraris 2-B Anand Garden Deopur Dhule-424002
Rs. 3,00,000.00
3 Lacs+
By RTGS Y 2019-20
7795 Subhash Bhamre Ram Palace Near Market Committee Dhule-424004
Rs. 3,00,000.00
3 Lacs+
53642 N 2019-20
7796 Dhanji Developers --
Rs. 3,00,000.00
3 Lacs+
323345, Indian Bank, Matunga Branch N 2014-15
7797 Brite Rubber Processor Pvt Ltd Tripura
Rs. 3,00,000.00
3 Lacs+
Cheque No. 659252 Y 2022-23
7798 Rajesh Roshan 204 Subh Keval Tithal Road Near Govt. Quater Valsad-396001 887697 Icici Bank Kalawad Road Rajkot-360001 Cheque Date- 05-06-2019 Y 2019-20
7799 Bijendra Singh --
Rs. 3,00,000.00
3 Lacs+
34152 Central Bank 12.04.2019 Y 2019-20
7800 Laxmi Construction Pr C/O Sudama Singh Bihta More Pitamber Nagar Behind Pnb Bank Bihta Patna Patna Br-801103 In
Rs. 3,00,000.00
3 Lacs+
RTGS Y 2021-22

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